Address History: 8 Shaker Ridge Lane, Commack, NY 11725
Address History: 1 Shaker Ridge Lane, Commack, NY 11725;
5 Spring Street, Hastings On Hudson, NY 10706;
Jamaica, NY 11435;
Lynbrook, NY 11563;
New York, NY 10002
Relatives & Associates: Chanthavone Lotsana
Ahmed Qureshi
Mehwish Qureshi
Shahida Qureshi
Sidra Qureshi
Address History: 81 Audrey Avenue, Plainview, NY 11803;
20 Hunt Lane, Weston, CT 06883;
Markle, IN 46770;
Commack, NY 11725;
Deer Park, NY 11729
Aliases (AKA): A Spern
Email Addresses: asp****@gmail.com
Address History: 21 Chapel Place Apt 3l, Great Neck, NY 11021;
3 Shaker Ridge Lane, Commack, NY 11725
Relatives & Associates: Agnes Cento
Anthony Monteforte
Grace Monteforte
Joseph Monteforte
Melinda Monteforte
Address History: 71 Woodlake Drive W, Woodbury, NY 11797;
209 Shinnecock Drive, Englishtown, NJ 07726;
Manalapan, NJ 07726;
Commack, NY 11725;
New York, NY 10021
Aliases (AKA): Dan Newman,
Daniel H Newman
Address History: 7 Shaker Ridge Lane, Commack, NY 11725
Address History: 26 Timbercrest Lane, Centereach, NY 11720;
3 Shaker Ridge Lane, Commack, NY 11725;
South Setauket, NY 11720
Relatives & Associates: Agnes Cento
Anthony Monteforte
Grace Monteforte
Joseph Monteforte
Joseph Monteforte
Email Addresses: amo****@cfl.rr.com,
mel****@gmail.com
Address History: 28 Ross Lane, Mount Sinai, NY 11766;
8 Shaker Ridge Lane, Commack, NY 11725;
Lindenhurst, NY 11757;
Ronkonkoma, NY 11779
Email Addresses: dmo****@msn.com
Address History: 4 Shaker Ridge Lane, Commack, NY 11725
Address History: 211 Woodycrest Drive, Holtsville, NY 11742;
1420 E Bethany Home Road Apt 1, Phoenix, AZ 85014;
Oceanside, CA 92056;
Vista, CA 92081;
Brooksville, FL 34613
Aliases (AKA): Joe Monforte
Relatives & Associates: Theresa Angelillo
Rosalie Forte
Natalia Mcmillan
Angelo Monforte
Angelo Monforte
Email Addresses: jmo****@yahoo.com,
jos****@yahoo.com
Address History: 9 Shaker Ridge Lane, Commack, NY 11725;
51 Havemeyer Lane, Commack, NY 11725;
Deer Park, NY 11729
Relatives & Associates: Arnold Bornfriend
Arnold Bornfriend
Donna Bornfriend
Mildred Bornfriend
Jodi Maisel
Address History: 80 Park Street, Centereach, NY 11720;
8 Park Street, Centereach, NY 11720;
Commack, NY 11725;
Farmingdale, NY 11735;
Hicksville, NY 11801
Aliases (AKA): S Monteiro,
Stephen Monteiro
Email Addresses: smo****@slomins.com,
smo****@slomins.com
Address History: 5 Shaker Ridge Lane, Commack, NY 11725;
26 Meade Drive, Centerport, NY 11721;
Deer Park, NY 11729;
Dix Hills, NY 11746;
Greenlawn, NY 11740
Aliases (AKA): Greer A Cohen,
Greer A Cohen-Florea,
Greer A Florea,
Greer Florea
Address History: 1614 Baldwin Boulevard, Bay Shore, NY 11706;
11 Gates Avenue # Brend, Brentwood, NY 11717;
Central Islip, NY 11722;
Commack, NY 11725;
Deer Park, NY 11729
Aliases (AKA): Ricky Hendel,
Richard J Hendel Senior
Email Addresses: ejh****@hotmail.com,
jhe****@mail.com,
rh7****@aol.com,
rhe****@bigfoot.com,
rhe****@bigfoot.com
Address History: 8 Shaker Ridge Lane, Commack, NY 11725
Relatives & Associates: Christine Monteleone
Dennis Monteleone
Natividad Monteleone
Nicholas Monteleone
Address History: 55 Carman Street, Massapequa, NY 11758;
962 43rd Street, Brooklyn, NY 11219;
Central Islip, NY 11722;
Commack, NY 11725
Aliases (AKA): Inessa Cuttler,
Inessa Dezhman
Email Addresses: ine****@unisys.com,
ine****@yahoo.com,
ine****@aol.com,
ine****@blackplanet.com,
ine****@yahoo.com
Address History: 3 Shaker Ridge Lane, Commack, NY 11725;
5 Mcleod Street, Massapequa Park, NY 11762;
Seaford, NY 11783
Email Addresses: mco****@gmail.com
Address History: 76 Morley Circle, Melville, NY 11747;
7 Shaker Ridge Lane, Commack, NY 11725;
New York, NY 10021
Aliases (AKA): A Wagner
Address History: 3 Enchanted Forest Road, Kings Park, NY 11754;
3400 Port Au Prince Place # Of, Washington, DC 20521;
Commack, NY 11725;
Holtsville, NY 11742;
Ithaca, NY 14850
Aliases (AKA): Mark James Dantuono,
Mark J Dntuono
Relatives & Associates: Alyssa Dantuono
Camille Dantuono
Ernest Dantuono
Ernest Dantuono
Shannon Dantuono
Email Addresses: mar****@yahoo.com
Address History: 12 Shaker Ridge Lane, Commack, NY 11725
Phone Numbers: (631) 662-4251
Address History: 10 Pine Terrace, Staten Island, NY 10312;
2347 63rd Street, Brooklyn, NY 11204;
Commack, NY 11725
Aliases (AKA): Mike Ficchi
Relatives & Associates: Bernadette Ficchi
Elizabeth Ficchi
Michael Ficchi
Michael Ficchi
Mike Ficchi
Address History: 25 Hearthstone Drive, Huntington Station, NY 11746;
4 Hidden Brook Drive, Brookfield, CT 06804;
Naples, FL 34119;
Buffalo, NY 14228;
Commack, NY 11725
Aliases (AKA): J Gish
Relatives & Associates: Jack Gish
Email Addresses: ali****@yahoo.com,
dgi****@centurytel.net
Address History: 4109 Green Oak Drive, Melbourne, FL 32901;
744 P/O Box, Belleview, FL 34421;
Clermont, FL 34715;
Leesburg, FL 34748;
Minneola, FL 34715
Aliases (AKA): N Monteleone,
Nick Monteleone,
Nick A. Monteleone,
Nick Monteleone J,
Nick Monteleore
Relatives & Associates: Kellie Charles
Megan Graddick
Heather Hidcok
Charles Monteleone
Lewis Monteleone
Email Addresses: gin****@peoplepc.com
Address History: 9796 Summerbrook Terrace Apt B, Boynton Beach, FL 33437;
97968 Summerbrook Terrace, Boynton Beach, FL 33437;
Lake Placid, FL 33852;
Commack, NY 11725
Address History: 2909 Sime Street, New Smyrna Beach, FL 32168;
8000 Baymeadows Circle Apt 63, Jacksonville, FL 32256;
Sebastian, FL 32978;
Kalamazoo, MI 49048;
Commack, NY 11725
Aliases (AKA): Helen Jacob,
Helen Tacompre
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